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Company dossier

BIRDIM FRANCE

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843901992 · 843901992 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBIRDIM FRANCE

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Registration843901992

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-11-15

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Registered address11 B RUE DE MILAN, 75009 PARIS

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AK CONSULTINGactive ALTAIdissolved BIRDIMdissolved BIRDIM REIMactive CHARLOTTE AMANDINE DANDOLOS JOYNSON-GUITARDactive COURCELLES CONSEIL FINANCEdissolved DIVINEdissolved ENEXUS FINANCEdissolved FA7 CAPITALactive FA7 HOLDINGdissolved GOLMUDdissolved ICON-ICONdissolved LEASUPdissolved LE LIENdissolved MAD LYONdissolved MARC CHESTERKINEdissolved MASAE ANALYTICSactive MD INVESTdissolved MUSIC AND COMMUNICATION LIMITEDdissolved [ND]dissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
ROBERT Yakan	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIRDIM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100